The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Senior, James Douglas Norman
Born in September 1979Individual (26 offsprings)Officer2015-07-16 ~ nowOF - Director → CIF 0Mr James Douglas Norman Senior
Born in September 1979Individual (26 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
PEMBRIDGE DEVELOPMENTS LIMITED
Period: 2015-07-16 ~ now
Company number: 09688697
Registered name
PEMBRIDGE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
27,260,350 GBP2024-12-31
18,190,000 GBP2023-12-31
Debtors
1,093,392 GBP2024-12-31
1,104,892 GBP2023-12-31
Cash at bank and in hand
1,064,974 GBP2024-12-31
1,247,012 GBP2023-12-31
Current Assets
29,418,716 GBP2024-12-31
20,541,904 GBP2023-12-31
Creditors
Current
30,659,510 GBP2024-12-31
23,091,459 GBP2023-12-31
Net Current Assets/Liabilities
-1,240,794 GBP2024-12-31
-2,549,555 GBP2023-12-31
Total Assets Less Current Liabilities
-1,240,794 GBP2024-12-31
-2,549,555 GBP2023-12-31
Creditors
Non-current
4,409 GBP2024-12-31
14,806 GBP2023-12-31
Net Assets/Liabilities
-1,245,203 GBP2024-12-31
-2,564,361 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-1,245,403 GBP2024-12-31
-2,564,561 GBP2023-12-31
Equity
-1,245,203 GBP2024-12-31
-2,564,361 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,093,392 GBP2024-12-31
Amounts falling due within one year, Current
1,104,892 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
22,585,245 GBP2024-12-31
13,800,932 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
311,105 GBP2023-12-31
Amounts owed to group undertakings
Current
3,811,724 GBP2024-12-31
3,851,889 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,477 GBP2024-12-31
44,876 GBP2023-12-31
Other Creditors
Current
4,260,063 GBP2024-12-31
5,082,657 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,409 GBP2024-12-31
14,806 GBP2023-12-31
Related profiles found in government register
- Registered number 09688697
PEMBRIDGE DEVELOPMENTS LIMITED
Info61 Ladbroke Road, London W11 3PDPRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-26CIF 0 PEMBRIDGE DEVELOPMENTS LIMITED
SRegistered number 0968869761, Ladbroke Road, London, England, W11 3PDPrivate Company Limited By Shares in Registered In England And Wales At Companies House, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
6
- 1
170 WESTBOURNE PARK ROAD (FREEHOLD) LIMITED
13979145170 Westbourne Park Road, London, EnglandActive Corporate (7 parents)Person with significant control2022-03-16 ~ 2022-11-08CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 2
247 LADBROKE GROVE (FREEHOLD) LIMITED
15007347247 Ladbroke Grove, London, EnglandActive Corporate (5 parents)Person with significant control2023-07-17 ~ 2024-01-04CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
26 ALEXANDER STREET (FREEHOLD) LIMITED
1500713426 Alexander Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-07-17 ~ 2024-10-16CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 411 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control2023-07-17 ~ 2023-09-08CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 567 Talbot Road, London, EnglandActive Corporate (5 parents)Person with significant control2024-07-03 ~ 2024-09-13CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 6
LONDON ODA LIMITED
1078163661 Ladbroke Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2022-09-30 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.